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MARTONAIR INTERNATIONAL LIMITED

Learn more about MARTONAIR INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ

MARTONAIR INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00526261
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.11.28
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company MARTONAIR INTERNATIONAL LIMITED is a Private Limited Company, registration number 00526261, established in United Kingdom on the 28. November 1953. The company is now active. The company has been in business for 63 years . The company is based on LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ. Business of the company MARTONAIR INTERNATIONAL LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MR JAMES SEGAL" from the 2016.05.09. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.13. We do not have any information about the company MARTONAIR INTERNATIONAL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR JAMES SEGAL
Form type: AP03
Date: 2016.05.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAMALJIT PAWAR
Form type: TM02
Date: 2016.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.19
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13/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 2843066.4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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DIRECTOR APPOINTED MR RICHARD JON GARRY
Form type: AP01
Date: 2015.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN AFFORD
Form type: TM01
Date: 2015.03.20
£2.95
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SECRETARY APPOINTED MR KAMALJIT PAWAR
Form type: AP03
Date: 2014.09.05
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APPOINTMENT TERMINATED, SECRETARY NICOLE THOMPSON
Form type: TM02
Date: 2014.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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DIRECTOR APPOINTED MR IVAN EDWARD RONALD
Form type: AP01
Date: 2013.04.04
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'SHEA / 19/03/2012
Form type: CH01
Date: 2012.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLE DOMINIQUE JOYNSON / 15/06/2011
Form type: CH03
Date: 2011.06.17
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE AFFORD / 29/07/2010
Form type: CH01
Date: 2010.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR APPOINTED MRS HELEN LOUISE AFFORD
Form type: 288a
Date: 2009.09.27
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SECRETARY APPOINTED MISS NICOLE DOMINIQUE JOYNSON
Form type: 288a
Date: 2009.09.27
£2.95
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APPOINTMENT TERMINATED SECRETARY HELEN AFFORD
Form type: 288b
Date: 2009.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.10
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APPOINTMENT TERMINATED DIRECTOR JOANNE MORGAN
Form type: 288b
Date: 2009.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BOWER / 06/12/2008
Form type: 288c
Date: 2008.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.08
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ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.10.08
Child documents:
Document type: ANNOTATION
Date: 2008.10.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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CONVE
Form type: 122
Date: 2008.10.07
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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REGISTERED OFFICE CHANGED ON 08/05/03 FROM:, KYNOCH WORKS, PO BOX 216, WITTON, BIRMINGHAM B6 7BA
Form type: 287
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
Child documents:
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.30

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Company directors and board members:

JAMES SEGAL (current)
Secretary, 2016.03.23
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
RICHARD JON GARRY (current)
Director, TREASURER, 2015.03.20
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
JOHN O'SHEA (current)
Director, COMPANY OFFICIAL, 1993.03.13
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
IVAN EDWARD RONALD (current)
Director, GROUP FINANCIAL CONTROLLER, 2013.03.28
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
HELEN LOUISE AFFORD (resigned)
Secretary, 2004.11.05 - 2009.09.25
36 LOWER HARLESTONE LOWER HARLESTONE , NORTHAMPTON
NN7 4EP
PAUL ANDREW BOULTON (resigned)
Secretary, COMPANY OFFICIAL, 1996.11.01 - 2000.03.13
THE FIRS 33 PRIORSLEE VILLAGE , TELFORD
TF2 9NW, SHROPSHIRE
JOANNE CAROL BOWER (resigned)
Secretary, COMPANY OFFICIAL, 2000.03.13 - 2004.11.05
4 RILAND ROAD SUTTON COLDFIELD , BIRMINGHAM
B75 7AT, WEST MIDLANDS
JOHN O'SHEA (resigned)
Secretary, 1991.03.13 - 1996.11.01
16 FREDERICK ROAD , SUTTON COLDFIELD
B73 5QW, WEST MIDLANDS
KAMALJIT PAWAR (resigned)
Secretary, 2014.09.03 - 2016.03.22
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
NICOLE DOMINIQUE THOMPSON (resigned)
Secretary, COMPANY OFFICIAL, 2009.09.25 - 2014.09.03
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
HELEN LOUISE AFFORD (resigned)
Director, COMPANY OFFICIAL, 2009.09.25 - 2015.03.20
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
ROGER BUCKLEY ALMOND (resigned)
Director, COMPANY OFFICIAL, 1993.01.07 - 1997.07.31
22 ROCKINGHAM GARDENS , SUTTON COLDFIELD
B74 2PN, WEST MIDLANDS
PAUL ANDREW BOULTON (resigned)
Director, COMPANY OFFICIAL, 1998.10.02 - 2004.07.30
THE FIRS 33 PRIORSLEE VILLAGE , TELFORD
TF2 9NW, SHROPSHIRE
IMI KYNOCH LIMITED (resigned)
Director, LTD CO, 1995.11.01 - 1998.10.02
PO BOX 216 , BIRMINGHAM
B6 7BA
JOHN METCALF (resigned)
Director, COMPANY OFFICIAL, 1991.03.13 - 1995.11.01
ODSTONE HILL HOUSE NEWTON LANE ODSTONE , NUNEATON
CV13 0QU, WARWICKSHIRE
JOANNE CAROL MORGAN (resigned)
Director, DEPUTY COMPANY SECRETARY, 2004.07.30 - 2009.03.04
105 ANTROBUS ROAD SUTTON COLDFIELD , BIRMINGHAM
B73 5EL, WEST MIDLANDS
GORDON LINDSAY TAYLOR (resigned)
Director, COMPANY OFFICIAL, 1991.03.13 - 1992.12.31
BEVERE KNOLL BEVERE LANE BEVERE , WORCESTER
WR3 7RQ, WORCESTERSHIRE

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Information about the Private Limited Company MARTONAIR INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data